Stole Money This dude tried to scam me

Discussion in 'Disputes - Banned Scammers' started by Talionis, 4/17/20.

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  1. Talionis

    Talionis
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    Unverified Member

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    1. Date Dispute Happened
    17.04.220
    2. Are You The Buyer or Seller
    I'm the Seller

    3. Total Transaction Value
    $200 not paid tho

    4. Other Parties Username
    nadiverExplorer and Armando#1338 on Discord

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    none

    8. Other Parties Messenger Username
    Armando#1338

    9. Provide All Chat Logs and Additional Information Below
    This dude tried to Scam me but failed, He send me some Middleman email which looked sketchy af ($50 MM Fee). So i googled that email adress and realized instantly what this guy is up to.
     
    #1 Talionis, 4/17/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan likes this.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    User is now suspended.
     
    #2 Rolan, 4/17/20
    • This user is inactive. Hasn't logged into their account in over 60 days.
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